Rio Grande Mining Company

Active Vancouver, BC

Rio Grande Mining Company Overview

Rio Grande Mining Company filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 11, 1993 and is approximately thirty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Kevin Drover 2 ~ Background Report ~	President Director
Salvador Huerta 1 ~ Background Report ~	Treasurer Secretary Director Chief Financial Officer
Robert A. Quartermain 3 ~ Background Report ~	President Director
Lenic Rodriguez 2 ~ Background Report ~	President Director
Kevin Crover 1 ~ Background Report ~	President Director
Lenic Rodriquez ~ Background Report ~	President Director
Terese Gieselman 1 ~ Background Report ~	Treasurer Director Secretary
Ross A. Mitchell 1 ~ Background Report ~	Treasurer
Robert Tweedy 1 ~ Background Report ~	Director Officer
Andrew Nichols 1 ~ Background Report ~	Director Vice President Operati
Sandy Hunter 1 ~ Background Report ~	Director Secretary
Ron Nichols 1 ~ Background Report ~	Director
Linda J. Sue 1 ~ Background Report ~	Secretary
Linda J. Sur ~ Background Report ~	Secretary
Nils Von Fersen ~ Background Report ~	Director Vice President
Salvadda Kuerta ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 16

999 W Hastings St Vancouver, BC 1090 W Georgia St Vancouver, BC 1750 1188 West Georgia St Vancouver, BC 97243 US Highway 67 Marfa, TX 79843 PO Box 109 Marfa, TX 79843 789 W Pender St Vancouver, BC V6C

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	9575706
Date Filed:	Friday, June 11, 1993
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
State ID:	C10445-1992
Date Filed:	Monday, September 28, 1992
Date Expired:	Monday, February 4, 2002

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	C9647-2001
Date Filed:	Monday, April 16, 2001
Registered Agent	Thomas P. Erwin

Corporate Notes

Date	Type	Note
9/28/1992	Articles of Incorporation
6/11/1993	Application For Certificate Of Authority
6/13/1994	Amendment	CERTIFICATE OF AMENDMENT AMENDING ARTICLES 8 AND 9. DMF
10/3/1994	Amendment	CAPITAL STOCK WAS 250 @ $100.00 = $25,000. DMF (3)PGS. DMF
11/17/1994	Amendment	CAPITAL STOCK WAS 350 & $100 = $35,000. DMF (3)PGS. DMF
1/11/1995	Amendment	(2)PGS. DMF SILTEX RESOURCES, INCORPORATED DMFB t 001
2/10/1995	Application For Amended Certificate Of Authority
10/2/1995	Amendment	CAPITAL STOCK WAS 400 @ $100.00 = $40,000. PMI RESTATED AND AMENDED ARTICLES OF INCORPORATION FILED AMENDING ARTICLE 4 - STOCK AND ARTICLE 7 - DIRECTORS. (12) PGS. PMI
4/15/1996	Registered Agent Change	ROSS E. DE LIPKAU SUITE 300 333 HOLCOMB AVENUE RENO NV 89502 JAH
8/7/1998	Annual List
8/25/1998	Change Of Registered Agent/Office
9/14/1999	Annual List
10/2/2000	Annual List
4/16/2001	Articles of Incorporation
9/25/2001	Annual List	List of Officers for 2001 to 2002
2/4/2002	Merge Out	ARTICLES OF MERGER FILED MERGING THIS CORP. INTO RIO GRANDE MINING COMPANY ACQUISITION CORP., A (NV) CORP., #C9647-2001. (SEE SURVIVOR FOR COPY OF MERGER) (2)PGS. EFF. DATE 2/1/02. JEP
2/4/2002	Merger	ARTICLES OF MERGER FILED MERGING RIO GRANDE MINING COMPANY, A (NV) CORPORATION (2)PGS. EFF DATE 2/1/02. JEP #C10445-1992 INTO THIS CORPORATION, CHANGING CORPORATE NAME WITHIN MERGER. RIO GRANDE MINING COMPANY ACQUISITION CORP.
3/22/2002	Registered Agent Change	PARACORP INCORPORATED 318 NO. CARSON ST. STE.#208 CARSON CITY NV 89701 APN
3/28/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
5/6/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
3/11/2004	Application for Amended Certificate of Authority
5/12/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
4/25/2005	Annual List
4/25/2006	Annual List
4/19/2007	Annual List
5/1/2008	Annual List
4/23/2009	Annual List	1FSC VIA REG MAIL 5/4/09 FAB
10/30/2009	Change of Office by Registered Agent
2/19/2010	Annual List
10/8/2010	Amendment to Registration - Conversion or Merger
12/31/2010	Public Information Report (PIR)
4/22/2011	Annual List	11-12
12/31/2011	Public Information Report (PIR)
3/1/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
4/16/2013	Annual List
12/31/2013	Public Information Report (PIR)
4/29/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/27/2015	Annual List
4/27/2016	Annual List	16-17
12/31/2016	Public Information Report (PIR)
4/18/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/25/2018	Annual List	18-19
12/31/2018	Public Information Report (PIR)
4/5/2019	Annual List	2019-2020
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Rio Grande Mining Company

Active Vancouver, BC